Active Canadian Crypto MSB

Asking Price: $30,000

Financial Asset Details

Listed on Nov 24, 2025

Registered corporation in Canada (Ontario).
Active FINTRAC MSB license (crypto dealing included).
Integrated with Apaylo for payments and SumSub/Veriff for KYC verification.
Professionally developed AML/KYC Compliance Manual, Risk Assessment, and Training Policy.
Some transaction history (clean and compliant).
Ready for immediate transfer to a new owner.
Ideal for investors or fintech startups looking to enter the Canadian crypto market quickly.

NO FLAGS! NO REPORTS! NO HIGH VOLUME (over $10000) TRANSACTION HISTORY.

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Financials (USD)

Asking Price $30,000

Additional Details

Listed By Principal

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